| Company Name | EIS Quality Ltd |
|---|---|
| Director | Sung Woo Lee |
| Company Status | Active |
| Company Number | 06759029 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2008(15 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Directors
| Director Name | Mr Sung Woo Lee |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2008(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Richlands Avenue Epsom Surrey KT17 2JW |
| Secretary Name | Shin Mi Lee |
|---|---|
| Status | Current |
| Appointed | 26 November 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Richlands Avenue Epsom Surrey KT17 2JW |
| Director Name | Mr Sung Hee Rang |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | Korean |
| Status | Resigned |
| Appointed | 26 November 2008(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 30 Connaught Road New Malden Surrey KT3 3QA |
| Secretary Name | Mrs Ji Young Park |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 97 Belmont Avenue New Malden Surrey KT3 6QE |
Location
| Registered Address | Suite 41 Chessington Business Centre 37 Cox Lane Chessington KT9 1SD |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Tolworth and Hook Rise |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Sung Woo Lee 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,566 |
| Cash | £5,006 |
| Current Liabilities | £6,156 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 26 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 10 December 2024 (7 months, 2 weeks from now) |
Filing History
| 5 December 2023 | Confirmation statement made on 26 November 2023 with no updates (3 pages) |
|---|---|
| 26 June 2023 | Total exemption full accounts made up to 30 November 2022 (3 pages) |
| 5 December 2022 | Change of details for Mr Sung Woo Lee as a person with significant control on 1 November 2021 (2 pages) |
| 5 December 2022 | Confirmation statement made on 26 November 2022 with no updates (3 pages) |
| 19 July 2022 | Total exemption full accounts made up to 30 November 2021 (3 pages) |
| 23 December 2021 | Confirmation statement made on 26 November 2021 with no updates (3 pages) |
| 3 June 2021 | Total exemption full accounts made up to 30 November 2020 (3 pages) |
| 2 February 2021 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
| 20 July 2020 | Total exemption full accounts made up to 30 November 2019 (3 pages) |
| 6 December 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
| 29 July 2019 | Total exemption full accounts made up to 30 November 2018 (3 pages) |
| 29 November 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
| 27 June 2018 | Total exemption full accounts made up to 30 November 2017 (3 pages) |
| 15 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 15 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 9 November 2017 | Registered office address changed from Suite 41 Chessington Business Centre 37 Cox Lane Chessington KT9 1SD United Kingdom to Suite 41 Chessington Business Centre 37 Cox Lane Chessington KT9 1SD on 9 November 2017 (1 page) |
| 9 November 2017 | Registered office address changed from 161 Malden Road New Malden Surrey KT3 6AA to Suite 41 Chessington Business Centre 37 Cox Lane Chessington KT9 1SD on 9 November 2017 (1 page) |
| 9 November 2017 | Registered office address changed from Suite 41 Chessington Business Centre 37 Cox Lane Chessington KT9 1SD United Kingdom to Suite 41 Chessington Business Centre 37 Cox Lane Chessington KT9 1SD on 9 November 2017 (1 page) |
| 9 November 2017 | Registered office address changed from 161 Malden Road New Malden Surrey KT3 6AA to Suite 41 Chessington Business Centre 37 Cox Lane Chessington KT9 1SD on 9 November 2017 (1 page) |
| 11 July 2017 | Total exemption full accounts made up to 30 November 2016 (3 pages) |
| 11 July 2017 | Total exemption full accounts made up to 30 November 2016 (3 pages) |
| 8 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 8 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 1 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 1 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 4 January 2016 | Registered office address changed from Unit 1 Cobden Mews 90 the Broadway Wimbledon London SW19 1RH to 161 Malden Road New Malden Surrey KT3 6AA on 4 January 2016 (1 page) |
| 4 January 2016 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Registered office address changed from Unit 1 Cobden Mews 90 the Broadway Wimbledon London SW19 1RH to 161 Malden Road New Malden Surrey KT3 6AA on 4 January 2016 (1 page) |
| 4 January 2016 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 18 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 18 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 16 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 5 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 5 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 16 December 2013 | Director's details changed for Sung Woo Lee on 16 December 2013 (2 pages) |
| 16 December 2013 | Director's details changed for Sung Woo Lee on 16 December 2013 (2 pages) |
| 16 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 26 July 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 26 July 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 10 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (3 pages) |
| 10 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (3 pages) |
| 6 September 2012 | Total exemption full accounts made up to 30 November 2011 (5 pages) |
| 6 September 2012 | Total exemption full accounts made up to 30 November 2011 (5 pages) |
| 20 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (3 pages) |
| 20 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (3 pages) |
| 5 August 2011 | Total exemption full accounts made up to 30 November 2010 (6 pages) |
| 5 August 2011 | Total exemption full accounts made up to 30 November 2010 (6 pages) |
| 23 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (3 pages) |
| 23 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (3 pages) |
| 6 May 2010 | Total exemption full accounts made up to 30 November 2009 (5 pages) |
| 6 May 2010 | Total exemption full accounts made up to 30 November 2009 (5 pages) |
| 14 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Director's details changed for Sung Woo Lee on 1 November 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Sung Woo Lee on 1 November 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Sung Woo Lee on 1 November 2009 (2 pages) |
| 3 December 2008 | Secretary appointed shin mi lee (1 page) |
| 3 December 2008 | Appointment terminated secretary ji park (1 page) |
| 3 December 2008 | Director appointed sung woo lee (1 page) |
| 3 December 2008 | Director appointed sung woo lee (1 page) |
| 3 December 2008 | Appointment terminated director sung rang (1 page) |
| 3 December 2008 | Appointment terminated secretary ji park (1 page) |
| 3 December 2008 | Secretary appointed shin mi lee (1 page) |
| 3 December 2008 | Appointment terminated director sung rang (1 page) |
| 26 November 2008 | Incorporation (9 pages) |
| 26 November 2008 | Incorporation (9 pages) |